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Snapswap International S.A

We are a FinTech startup that offers a fully automated Digital Onboarding solution enhanced with Payments tools.

SnapSwap offers a fully automated online and mobile onboarding solution for banks institutions, telecom operators, insurance companies and investment industry. All products are fully compliant with all existing and upcoming regulations in Europe as SnapSwap has an EMI license in Luxembourg being passported to 28 European countries. Thus, the company offers “Plug and Play” FinTech and RegTech solutions to European financial institutions Digital Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements remotely via a personal mobile device (a phone or a tablet) or on a personal computer. Integrated in a mobile app or an internet site, Digital Onboarding allows the verification of a customer’s identity, collection of KYC data, performance of due diligence and obtaining a legally binding electronic signature. Due to full automation banks and other businesses can now stay open for new customers 24/7 and allow a customer to complete initial onboarding in less than 6 minutes from their home or even on the go.

Name CEO: Denis Kiselev
Company founded in: 2015
Country: Luxembourg
Twitter: @SnapSwap
Category: Risk, Intelligence & Security


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